Social Engineering Workshop (Webinar)

Attend the live webinar on Tuesday 26th of October 2021 at 9pm Dubai time to gain insight about Social Engineering and its techniques, and howContinue ReadingSocial Engineering Workshop (Webinar)

Attend the live webinar on Tuesday 26th of October 2021 at 7pm Dubai time to gain insight about the different types of Social Media fraudsContinue ReadingSocial Media Fraud Live Webinar

Attend the live webinar on Saturday 9th of October 2021 at 8pm Dubai time to gain insight about Online banking fraud prevention. During the session,Continue ReadingOnline Banking Fraud Prevention Live Webinar

Course Outlines: Overview of computer & Internet Crimes Types of Computer & Internet Crimes Cyber Criminals Underground Market Cyber Criminals Academy The global threat landscapeContinue ReadingComputer & Internet Crimes Webinar

Course Outlines: Document Security Printing: Security Features Introduction to document Security Security Features Passports & ID Documents Fraud ID Documents Fraud: Passports& ID Cards CounterfeitingContinue ReadingForgery & Documents Screening & Verification Live Webinar

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led course will help you masterContinue ReadingCFE Exam Review Course (Online) 4th July- 7th July

It is estimated that billions of dollars are lost annually due to health care fraud and abuse. This workshop explains how insurers, insurance adjusters, and insuranceContinue ReadingInvestigating and Combating Healthcare and Insurance Fraud Virtual Workshop (8 CPEs)

The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stageContinue ReadingContract and Procurement Fraud (Webinar) – 16 CPE

Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters, clients, customers, colleagues and even your ownContinue ReadingProfessional Interviewing Skills (Webinar) – 16 CPE

Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money laundering, corruption and terrorist-financing asContinue ReadingInvestigating Money Laundering and Banking Fraud Virtual Workshop (8 CPEs)

Napoleon Bonaparte once said, “War is 90% information”. The ACFE’s 2020 Report to the Nations on Occupational Fraud and Abuse showed that proactive data monitoringContinue ReadingManaging Fraud Risks using Data Analytics Virtual Workshop (8 CPEs)

Understanding the foundation in fraud prevention, detection and deterrence is important to each Fraud Examiner. We will discuss the Financial Transactions & Fraud Schemes, Law,Continue ReadingFundamentals of Fraud Examination Virtual Workshop (8 CPEs)

This Archived Webinar, which was originally hosted lived on 14th of June, provides overview of the basics of Fraud Triangle theory and examples that illustratesContinue ReadingFraud Triangle Archived Webinar

This Live Webinar provides overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along with tips on how toContinue ReadingFraud Triangle Live Webinar